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Holding(s) in Company

11th Feb 2008 16:47

Armour Group PLC11 February 2008 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached (ii): Armour Group plc 2. Reason for the notification (please state Yes/No): ( ) An acquisition or disposal of voting rights: ( Yes ) An acquisition or disposal of financial instruments which may result in theacquisition of shares already issued to which voting rights are attached: ( No ) An event changing the breakdown of voting rights: ( No ) Other (please specify) : ( No ) 3. Full name of person(s) subject to the notification obligation (iii): BT Pension Scheme Trustees Limited as trustee of the BT Pension Scheme 4. Full name of shareholder(s) (if different from 3.) (iv): N/A 5. Date of the transaction (and date on which the threshold is crossed orreached if different) (v): 08 February 2008 6. Date on which issuer notified: 11 February 2008 7. Threshold(s) that is/are crossed or reached: 0% 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares if possible Situation previous to the Triggering transaction (vi)using the ISIN CODE Number of shares Number of voting Rights (viii) GB0000496611 ORD 10p 2,281,883 2,281,883 Resulting situation after the triggering transaction (vii) Class/type of shares if Number of shares Number of voting rights (ix) % of voting rightspossible using the ISIN CODE Direct Direct (x) Indirect (xi) Direct Indirect GB0000496611 ORD 10p 0 0 N/A 0.00% N/A B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Date Exercise/Conversion Number of voting rights % of voting rightsfinancial (xiii) Period/ Date (xiv) that may be acquired if theinstrument instrument is exercised/ converted. Total (A+B)Number of voting rights % of voting rights 0 0.00% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable (xv): N/A Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: All voting rights held on behalf of the above entityare disclosed pursuant to DTR 5.1.2. This disclosure is made by Hermes Investment Management Limited as agent onbehalf of BT Pension Scheme Trustees Limited as trustee of the BT PensionScheme. 14. Contact name:Adrian Huckerby 15. Contact telephone number:01892 502700 This information is provided by RNS The company news service from the London Stock Exchange

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